| Company Name | Racedales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262090 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1988(35 years, 11 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Norman Hon Ki Wong |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 29 December 2020) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 19 Hocroft Avenue London NW2 2EJ |
| Director Name | George Fung |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 17 September 2003) |
| Role | Restauranteur |
| Correspondence Address | 10 Clifton Avenue Stanmore Middlesex HA7 2HP |
| Secretary Name | Mrs Chot Lin Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 18 July 2019) |
| Role | Company Director |
| Correspondence Address | 19 Hocroft Avenue London NW2 2EJ |
Location
| Registered Address | 332 King Street London W6 |
|---|
Shareholders
| 90 at £1 | Mrs S.c.l. Wong 50.00% Ordinary Non Voting |
|---|---|
| 10 at £1 | N.h.k. Wong 5.56% Ordinary Non Voting |
| 40 at £1 | Mrs S.c.l. Wong 22.22% Ordinary |
| 40 at £1 | N.h.k. Wong 22.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,639 |
| Cash | £27,277 |
| Current Liabilities | £153,273 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 14 March 1997 | Delivered on: 20 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 4 March 1991 | Delivered on: 22 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 332 king street hammersmith london borough of hammersmith and fulham. Outstanding |
Filing History
| 29 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2020 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 9 August 2020 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 9 August 2020 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 9 August 2020 | Satisfaction of charge 1 in full (1 page) |
| 9 August 2020 | Satisfaction of charge 2 in full (1 page) |
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 July 2019 | Termination of appointment of Chot Lin Wong as a secretary on 18 July 2019 (1 page) |
| 22 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Secretary's details changed for Chot Lin Wong on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Norman Hon Ki Wong on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Chot Lin Wong on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Norman Hon Ki Wong on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Return made up to 28/11/08; full list of members (5 pages) |
| 26 August 2009 | Return made up to 28/11/08; full list of members (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 April 2008 | Return made up to 28/11/07; full list of members (6 pages) |
| 7 April 2008 | Return made up to 28/11/07; full list of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 15 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 6 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 October 2003 | Director resigned (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 December 1999 | Return made up to 28/11/99; full list of members
|
| 7 December 1999 | Return made up to 28/11/99; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 31 December 1998 | Return made up to 28/11/98; no change of members
|
| 31 December 1998 | Return made up to 28/11/98; no change of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |